Fredun Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 08th November,2023 at 11.00 a.m. to transact inter - alia the following businesses: 1) To discuss, consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2023. 2) To re-appoint Mr. Fredun Nariman Medhora (DIN: 01745348) as the Managing Director for a further term of five years with.